The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Eden, Edward David Roger
    Vp, Strategic Finance born in November 1989
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Vicki
    Country Sales Manager Uk & Ireland born in August 1976
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robin Anthony
    Vp Of Engineering born in November 1983
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    BEENO.COM LTD - 2008-05-09
    MISSMARPLE.CO.UK LIMITED - 2000-03-08
    Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,061,084 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Livesey, Asif John
    Financial Controller born in February 1988
    Individual
    Officer
    2021-07-05 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Palmer, Jill Frances
    Operations Director born in August 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Stephens, Mike
    Sales Director born in November 1966
    Individual
    Officer
    2013-04-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Eden, Edward David Roger
    Chartered Accountant born in November 1989
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Collins, Michael
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2000-06-17 ~ 2001-07-31
    OF - Director → CIF 0
    Collins, Michael Sydney
    Chairman born in June 1949
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2010-02-25
    OF - Director → CIF 0
  • 6
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 7
    Mclean, Simon David
    Director born in August 1976
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2018-07-30
    OF - Director → CIF 0
  • 8
    Mclean, James Freeman
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2022-08-01
    OF - Director → CIF 0
    Mclean, James Freeman
    Company Director
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 9
    Slater, Huw Llewelyn Lloyd
    Chief Financial Officer born in February 1982
    Individual
    Officer
    2021-07-05 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELPERK UK IRL LIMITED

Previous names
CLICK TRAVEL LTD - 2022-08-22
MISSMARPLE LIMITED - 2007-08-08
MISSMARPLE.CO.UK LTD - 2001-11-01
BEENO.COM LIMITED - 2000-03-08
URBANATION LIMITED - 1999-12-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
2022020-04-01 ~ 2021-03-31
2322019-04-01 ~ 2020-03-31
Turnover/Revenue
33,279,657 GBP2020-04-01 ~ 2021-03-31
262,588,742 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-29,502,884 GBP2020-04-01 ~ 2021-03-31
-244,657,186 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,776,773 GBP2020-04-01 ~ 2021-03-31
17,931,556 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-9,009,400 GBP2020-04-01 ~ 2021-03-31
-9,677,182 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-2,714,214 GBP2020-04-01 ~ 2021-03-31
8,254,374 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,927,571 GBP2020-04-01 ~ 2021-03-31
8,037,190 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,436,796 GBP2020-04-01 ~ 2021-03-31
6,836,536 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
4,259,576 GBP2021-03-31
4,491,709 GBP2020-03-31
Fixed Assets - Investments
2,280 GBP2021-03-31
2,280 GBP2020-03-31
Fixed Assets
4,261,856 GBP2021-03-31
4,493,989 GBP2020-03-31
Debtors
Non-current
230,000 GBP2021-03-31
230,000 GBP2020-03-31
Current
5,925,757 GBP2021-03-31
16,971,251 GBP2020-03-31
Cash at bank and in hand
9,388,675 GBP2021-03-31
11,323,100 GBP2020-03-31
Current Assets
15,544,432 GBP2021-03-31
28,524,351 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,452,403 GBP2021-03-31
-13,002,281 GBP2020-03-31
Net Current Assets/Liabilities
9,092,029 GBP2021-03-31
15,522,070 GBP2020-03-31
Total Assets Less Current Liabilities
13,353,885 GBP2021-03-31
20,016,059 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2021-03-31
-2,000,000 GBP2020-03-31
Net Assets/Liabilities
10,669,173 GBP2021-03-31
17,167,053 GBP2020-03-31
Equity
Called up share capital
88,961 GBP2021-03-31
88,961 GBP2020-03-31
88,961 GBP2019-04-01
Retained earnings (accumulated losses)
10,580,212 GBP2021-03-31
17,078,092 GBP2020-03-31
10,241,556 GBP2019-04-01
Equity
10,669,173 GBP2021-03-31
17,167,053 GBP2020-03-31
10,330,517 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,436,796 GBP2020-04-01 ~ 2021-03-31
6,836,536 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,061,084 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-4,061,084 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
5,925,365 GBP2020-04-01 ~ 2021-03-31
5,566,112 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
643,611 GBP2020-04-01 ~ 2021-03-31
685,576 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
6,701,012 GBP2020-04-01 ~ 2021-03-31
6,387,839 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
532,943 GBP2020-04-01 ~ 2021-03-31
225,000 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-164,294 GBP2020-04-01 ~ 2021-03-31
158,641 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-556,238 GBP2020-04-01 ~ 2021-03-31
1,527,066 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
6,742,366 GBP2021-03-31
6,070,864 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,002 GBP2021-03-31
169,002 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
169,002 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,002 GBP2021-03-31
Other Debtors
Non-current
230,000 GBP2021-03-31
230,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
5,223,423 GBP2021-03-31
16,665,242 GBP2020-03-31
Other Debtors
Current
137,137 GBP2021-03-31
250 GBP2020-03-31
Prepayments/Accrued Income
Current
238,225 GBP2021-03-31
305,759 GBP2020-03-31
Trade Creditors/Trade Payables
Current
5,385,756 GBP2021-03-31
11,461,330 GBP2020-03-31
Amounts owed to group undertakings
Current
93,123 GBP2021-03-31
93,123 GBP2020-03-31
Corporation Tax Payable
Current
478,509 GBP2020-03-31
Taxation/Social Security Payable
Current
120,336 GBP2021-03-31
316,815 GBP2020-03-31
Other Creditors
Current
650,954 GBP2021-03-31
443,785 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
202,234 GBP2021-03-31
208,719 GBP2020-03-31
Creditors
Current
6,452,403 GBP2021-03-31
13,002,281 GBP2020-03-31
Total Borrowings
2,000,000 GBP2021-03-31
2,000,000 GBP2020-03-31
Net Deferred Tax Liability/Asset
684,712 GBP2021-03-31
849,006 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-164,294 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
684,712 GBP2021-03-31
849,006 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,961 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,770 GBP2021-03-31
45,018 GBP2020-03-31
Between one and five year
151,258 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,028 GBP2021-03-31
45,018 GBP2020-03-31
  • TRAVELPERK UK IRL LIMITED
    Info
    CLICK TRAVEL LTD - 2022-08-22
    MISSMARPLE LIMITED - 2007-08-08
    MISSMARPLE.CO.UK LTD - 2001-11-01
    BEENO.COM LIMITED - 2000-03-08
    URBANATION LIMITED - 1999-12-10
    Registered number 03770815
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.